WHITE HOUSE MEDIA (UK) LIMITED
NEWPORT WHITEHOUSE MEDIA (UK) LIMITED

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Company number 09338755
Status Liquidation
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU to 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 2 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of WHITE HOUSE MEDIA (UK) LIMITED are www.whitehousemediauk.co.uk, and www.white-house-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White House Media Uk Limited is a Private Limited Company. The company registration number is 09338755. White House Media Uk Limited has been working since 03 December 2014. The present status of the company is Liquidation. The registered address of White House Media Uk Limited is 5 6 Waterside Court Albany Street Newport South Wales Np20 5nt. . FORREST, Carl Joseph is a Director of the company. THOMAS, Alex James is a Director of the company. Secretary DAVIES, Hannah-Marie has been resigned. Director THOMAS, Paul Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FORREST, Carl Joseph
Appointed Date: 03 December 2014
38 years old
Director
THOMAS, Alex James
Appointed Date: 11 July 2016
53 years old

Resigned Directors

Secretary
DAVIES, Hannah-Marie
Resigned: 17 February 2016
Appointed Date: 03 December 2014
Director
THOMAS, Paul Anthony
Resigned: 11 July 2016
Appointed Date: 03 December 2014
56 years old

Persons With Significant Control

Mr Alex James Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carl Joseph Forrest
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE HOUSE MEDIA (UK) LIMITED Events

02 Feb 2017
Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU to 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 2 February 2017
27 Jan 2017
Appointment of a voluntary liquidator
27 Jan 2017
Statement of affairs with form 4.19
27 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 8 more events
03 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-03
03 Dec 2014
Director's details changed for Mr Paul Anthony Thomas on 3 December 2014
03 Dec 2014
Director's details changed for Mr Carl Joseph Forrest on 3 December 2014
03 Dec 2014
Registered office address changed from 2 Vicars Cottages Maesderwen Road Pontypool Torfaen NP4 5LH United Kingdom to Unit 3 New Road New Inn Pontypool Torfaen NP4 0TL on 3 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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